Catherine Mwangi
Dubai
Summary
An adaptable, resourceful and enthusiastic personality with extensive experience in general responsibility for monitoring and reconciling company's accounts, conducting Due Diligence & KYC, A strong communicator with excellent interpersonal skills that contribute extensively to teamwork, with a will to help when resolving, analyzing and investigating various accounting discrepancies. Now looking to further my career growth and pursue a management opportunity.
Overview
2020
2020
years of professional experience
1
1
Language
Work History
Branch Due Diligence Officer (BDDO & Chief Teller)
AL FARDAN EXCHANGE LLC
1 2020 - 8 2024
- Collect, analyse, verify all details of Customers (KYC)
- Contribute to the implementation and controls for daily processes and assist with the update of procedures
- Ensure that Know Your Customer (KYC) checks complies with companies Due Diligence Policies
- Executing customer transactions regarding cash, money orders & money exchange
- Handling customer salaries through the Wage Payment Systems (WPS)
- Maintaining balancing record with the highest degree of accuracy
- Product sales and marketing for the company products & new services
- Handling customer complaints, questions, and concerns
- Keeping currency and coins in a neat and orderly arrangement
- Processing online and automatic transfers by customers to company accounts
- Cross-selling the Bank's services to customers
Periodic Review Officer (KYC)
Kenya Commercial Bank Ltd
12.2017 - 11.2019
- Review accounts by adhering to regulatory requirements regarding AML/KYC
- Client screening and related processes
- Identify and request any customer due diligence documentation that is outdated and missing
- Review of documents received from clients and provide them with appropriate feedback
- Reminding clients the Bank's compliance procedures, blocking/unblocking accounts and update the Banking system accordingly
- Client relation's development
- Ensuring that all tills balance up at the end of the day
- Processing all incoming payments received by mail, fax and email
- Handling all cashier related inquiries from customers depending on business requirement
KYC Analyst Trainee
Kenya Commercial Bank
01.2016 - 11.2017
- Responsible for customer identification and verification
- Monitoring customer transactions on an ongoing basis
- Maintaining detailed records of customer verification processes
- Assess the risk levels associated with each customer by evaluating their financial history and other factors
- Maintain detailed records on clients for second level review
- Liaise with clients, front office, credit, legal and operation as part of KYC process
- Monitor and report any suspicious activities in accordance with legal and regulatory requirement
Education
bachelor's degree - economics & finance
High School Diploma - undefined
Skills
Communication skills
References
Available on request
Timeline
Periodic Review Officer (KYC)
Kenya Commercial Bank Ltd
12.2017 - 11.2019
KYC Analyst Trainee
Kenya Commercial Bank
01.2016 - 11.2017
High School Diploma - undefined
Branch Due Diligence Officer (BDDO & Chief Teller)
AL FARDAN EXCHANGE LLC
1 2020 - 8 2024
bachelor's degree - economics & finance
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